Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Manish Sukhadiya
Sunita Manish Sukhadiya
Director
almost 12 years ago

Past Directors

Pukhraj Agrawal
Pukhraj Agrawal
Director
over 7 years ago
Manishkumar Lakhabhai Sukhadiya
Manishkumar Lakhabhai Sukhadiya
Director
almost 19 years ago

Charges

0
29 June 2017
Yes Bank Limited
1 Crore
21 July 2017
Yes Bank Limited
1 Crore
28 May 2011
Religare Finvest Limited
1 Crore
11 November 2014
Religare Finvest Limited
75 Lak
21 July 2017
Yes Bank Limited
0
11 November 2014
Religare Finvest Limited
0
29 June 2017
Yes Bank Limited
0
28 May 2011
Religare Finvest Limited
0
21 July 2017
Yes Bank Limited
0
11 November 2014
Religare Finvest Limited
0
29 June 2017
Yes Bank Limited
0
28 May 2011
Religare Finvest Limited
0
21 July 2017
Yes Bank Limited
0
11 November 2014
Religare Finvest Limited
0
29 June 2017
Yes Bank Limited
0
28 May 2011
Religare Finvest Limited
0

Documents

Form DPT-3-30012020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copy of board resolution authorizing giving of notice-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form DPT-3-24072019
Form MSME FORM I-08062019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018